May 26, 2004 Minutes of the Board of Director’s Meeting, Unit 215, South Alabama Bridge Assn. Prior to the Meeting Chuck Wilkerson made a presentation regarding his campaign for reelection as District 10 Representative to the ACBL Board of Directors. CALL TO ORDER President Ed Stephens called the meeting to order at 2:45 PM. All nine Board members were present. The minutes from the April meeting were approved as read. TREASURER’S REPORT Jane reported $6,807.51 in the checking account and $20,861.68 in the Building Fund. The report was approved. OLD BUSINESS Tournaments Phyllis reminded us that the next Sectional will be June 3-5, 2005 New Club Manager Bill Barton has agreed to fill this position, recently vacated by Cherokee White. Several of the items needing attention were discussed, such as the awning and the ladies bathroom ceiling. NEW BUSINESS Special Game Christie Sellers has suggested that in an effort to attract more players to the Wednesday game, we have a stratified game one Wednesday in September, at which time food would be served. After some discussion, Phyllis moved we table this item until the June meeting, seconded and carried. Building Fund Fran moved that we take $3,000.00 from the checking account and place it in the Building Fund, so it could be earning interest. Seconded and carried. There being no further business, the meeting was adjourned at 3:40 PM. Respectfully submitted, Anna Rominger, Secretary